最新的ACFE Certified Fraud Examiner - Investigation - CFE-Investigation免費考試真題
問題1
Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne's methods was NOT considered a best practice when using informants?
正確答案: B
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問題2
Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?
正確答案: A
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問題3
Naveed, a fraud suspect, has decided to make an admission to Omar, a Certified Fraud Examiner (CFE).
Which of the following items of information should Omar obtain from Naveed during the verbal admission?
Which of the following items of information should Omar obtain from Naveed during the verbal admission?
正確答案: B
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問題4
Quincy, a Certified Fraud Examiner (CFE), is investigating a payroll fraud scheme. While interviewing a subject in the case, Quincy asks, "What year did you start working in the accounting department?" This can MOST ACCURATELY be described as a(n) ______ question.
正確答案: A
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問題5
Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?
正確答案: C
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問題6
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:
正確答案: D
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問題7
Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:
Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:
正確答案: C
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問題8
Which of the following types of files is the most difficult to recover during a digital forensic examination?
正確答案: C
問題9
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?
正確答案: A
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問題10
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):
正確答案: C
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問題11
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;
正確答案: C
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問題12
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
正確答案: A
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問題13
A fraud examiner contacts a witness for an interview regarding a bribery case, but the witness says that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:
正確答案: B
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問題14
All of the following are true with regard to textual analytics EXCEPT:
正確答案: A
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